MARTECH TECHNICAL SERVICES LIMITED
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER LE1 6LP- Active
- Private Limited Company
- Company No. 05741313
- Last Updated: 01 Mar 2024
Company Profile
MARTECH TECHNICAL SERVICES LIMITED was incorporated on Monday, March 13, 2006 as a Private Limited Company with registered address in LEICESTER. MARTECH TECHNICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 10 days.
| Name | MARTECH TECHNICAL SERVICES LIMITED |
|---|---|
| Company number | 05741313 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bell Rock Workplace Management Limited 1 Waterloo Way, LE1 6LP |
Dates: Wednesday, September 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roel Van Es Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2022
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARTECH TECHNICAL SERVICES LIMITED | 13 Mar 2006 |
| MARTESE LIMITED | 04 Apr 2006 |